| Company Name | Tartan Sheep Limited |
|---|---|
| Director | Stephen McCormack |
| Company Status | Active |
| Company Number | SC540523 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2016(7 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stephen McCormack |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 March 2020(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 31 Rennie Street Kilmarnock KA1 3AR Scotland |
| Director Name | Mrs Lorraine McCormack |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Director Of Marketing & Hr |
| Country of Residence | Scotland |
| Correspondence Address | 4a John Finnie Street Kilmarnock Ayrshire KA1 1DD Scotland |
| Director Name | Mr Stephen McCormack |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 July 2016(same day as company formation) |
| Role | Director Of Operations |
| Country of Residence | Scotland |
| Correspondence Address | 4a John Finnie Street Kilmarnock Ayrshire KA1 1DD Scotland |
| Director Name | Mrs Lorraine Marshall |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 May 2017(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 01 June 2017) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Overtoun Road Springside Irvine KA11 3BG Scotland |
| Director Name | Mrs Catherine McCormack |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 June 2017(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 04 August 2020) |
| Role | Sole Director |
| Country of Residence | Scotland |
| Correspondence Address | 111 Orchard Street Galston KA4 8EJ Scotland |
Location
| Registered Address | 4a John Finnie Street Kilmarnock KA1 1DD Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 5 August 2020 | Termination of appointment of Catherine Mccormack as a director on 4 August 2020 (1 page) |
|---|---|
| 30 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 June 2020 | Appointment of Mr Stephen Mccormack as a director on 1 March 2020 (2 pages) |
| 24 June 2020 | Notification of Stephen Mccormack as a person with significant control on 1 April 2020 (2 pages) |
| 24 June 2020 | Withdrawal of a person with significant control statement on 24 June 2020 (2 pages) |
| 9 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 6 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 31 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 17 July 2017 with updates (4 pages) |
| 12 June 2017 | Appointment of Mrs Catherine Mccormack as a director on 1 June 2017 (2 pages) |
| 12 June 2017 | Appointment of Mrs Catherine Mccormack as a director on 1 June 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Lorraine Marshall as a director on 1 June 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Lorraine Marshall as a director on 1 June 2017 (1 page) |
| 18 May 2017 | Appointment of Mrs Lorraine Marshall as a director on 10 May 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 31 Rennie Street Kilmarnock Ayrshire KA1 3AR Scotland to 4a John Finnie Street Kilmarnock KA1 1DD on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 31 Rennie Street Kilmarnock Ayrshire KA1 3AR Scotland to 4a John Finnie Street Kilmarnock KA1 1DD on 18 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Stephen Mccormack as a director on 5 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Lorraine Mccormack as a director on 6 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Lorraine Mccormack as a director on 6 May 2017 (1 page) |
| 18 May 2017 | Appointment of Mrs Lorraine Marshall as a director on 10 May 2017 (2 pages) |
| 18 May 2017 | Termination of appointment of Stephen Mccormack as a director on 5 May 2017 (1 page) |
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|
| 18 July 2016 | Incorporation Statement of capital on 2016-07-18
|